TINY COMPUTERS PACIFIC LIMITED — Filings & Documents (62)
(E)Liquidator's statement of account
2008-06-16 · Winding Up
(E)Liquidator's statement of account
2008-06-16 · Winding Up
(E)Liquidator's statement of account
2008-05-26 · Winding Up
(E)Return of final meeting
2008-04-15 · Other
(E)Final statement of accounts
2008-04-15 · Other
(E)Liquidator's statement of account
2008-03-07 · Winding Up
(E)Liquidator's statement of account
2007-12-13 · Winding Up
(E)Liquidator's statement of account
2007-12-13 · Winding Up
(E)Liquidator's statement of account
2007-09-10 · Winding Up
(E)Liquidator's statement of account
2007-05-10 · Winding Up
(E)Liquidator's statement of account
2007-05-10 · Winding Up
(E)Liquidator's statement of account
2006-03-09 · Winding Up
(E)Liquidator's statement of account
2005-09-08 · Winding Up
(E)Liquidator's statement of account
2005-06-09 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2004-09-01 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-03-19 · Winding Up
(E)Special resolution
2004-03-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-02-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-02-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-02-27 · Charges
(E)FM1 - Mortgage or charge details
2003-02-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-01-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-29 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-03-27 · Charges
(E)FM1 - Mortgage or charge details
2002-03-27 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-24 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-01-23 · Other
(E)Copy of notice of resignation of auditor
2002-01-11 · Other
(E)Copy of notice of resignation of auditor
2002-01-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-04 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-11-15 · Charges
(E)FM1 - Mortgage or charge details
2001-11-15 · Charges
(E)Certificate of Registration of Charge
2001-11-14 · Charges
(E)FM1 - Mortgage or charge details
2001-11-14 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-06-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-05 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-01-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-09 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-10-29 · Name Change
(E)Special resolution for change of name
1997-10-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-13 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-04-25 · Name Change
(E)Special resolution for change of name
1997-04-25 · Other
(E)FR2 - Changes in Registered Office or Location of Registers
1997-03-14 · Address Change
(E)Annual return
1997-01-28 · Annual Return
(E)Ordinary resolution
1997-01-03 · Other
(E)FX(i) - Return of first directors and secretary
1996-12-31 · Director/Secretary Change
(E)FIB - Return of allotments
1996-12-31 · Other
(E)Notice of registered office and any change thereof
1996-02-03 · Address Change
(E)Memorandum & Articles of Association
1996-01-18 · Memorandum & Articles
(E)Declaration of Compliance
1996-01-18 · Other
Certificate of Incorporation
1996-01-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2008-06-16 | |
| (E)Liquidator's statement of account | Winding Up | 2008-06-16 | |
| (E)Liquidator's statement of account | Winding Up | 2008-05-26 | |
| (E)Return of final meeting | Other | 2008-04-15 | |
| (E)Final statement of accounts | Other | 2008-04-15 | |
| (E)Liquidator's statement of account | Winding Up | 2008-03-07 | |
| (E)Liquidator's statement of account | Winding Up | 2007-12-13 | |
| (E)Liquidator's statement of account | Winding Up | 2007-12-13 | |
| (E)Liquidator's statement of account | Winding Up | 2007-09-10 | |
| (E)Liquidator's statement of account | Winding Up | 2007-05-10 | |
| (E)Liquidator's statement of account | Winding Up | 2007-05-10 | |
| (E)Liquidator's statement of account | Winding Up | 2006-03-09 | |
| (E)Liquidator's statement of account | Winding Up | 2005-09-08 | |
| (E)Liquidator's statement of account | Winding Up | 2005-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-03-19 | |
| (E)Special resolution | Other | 2004-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-01-23 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-01-11 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-10-29 | |
| (E)Special resolution for change of name | Other | 1997-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-25 | |
| (E)Special resolution for change of name | Other | 1997-04-25 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-03-14 | |
| (E)Annual return | Annual Return | 1997-01-28 | |
| (E)Ordinary resolution | Other | 1997-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-31 | |
| (E)FIB - Return of allotments | Other | 1996-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-01-18 | |
| (E)Declaration of Compliance | Other | 1996-01-18 | |
| Certificate of Incorporation | Incorporation | 1996-01-18 |
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